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Corporations Act 2001
Insolvency Practice Rules (Corporations) 2016
s80-5(4) and(5) and s70-40(1)

NOTICE OF MEETING OF MEMBERS OF COMMITTEE OF INSPECTION

Company details

Company: CMI Industrial Pty Ltd (In Liquidation)
ACN: 129 401 832
Status: In Liquidation
Appointed: 29 May 2012

Meeting details

Notice is given that a meeting of the committee of inspection of the Company, or a meeting of the committee of inspection for each of the Companies, (for multiple companies), will be held:

Location: Grant Thornton, Collins Square, Tower 5, Level 22, 727 Collins St, Docklands, VIC 3008
Meeting date: 03 June 2019
Meeting time: 2:30PM (AEST)

(If multiple companies, see special instructions for meeting times)

Agenda

Agenda items are:

  • to receive and consider a report from the external administrator(s)
  • to fix or determine the remuneration of the external administrator(s)
  • to fix or determine the future remuneration of the external administrator(s)
  • any other business

    • Special instructions

    Any members wishing to join the meeting via the teleconference facility please contact Tianne Nagy-Jones on the below details.

    Proxies

    Members of the committee are advised proxies should be submitted to the convenor of the meeting by:

    Time: 4:00PM (AEST)
    Date: 31 May 2019

    Date of Notice: 24 May 2019

    Matthew James Byrnes
    Liquidator

    Graham Robert Killer, Michael Gerard McCann and Gregory John Keith
    Joint Appointees

    Address Grant Thornton, Collins Square, Tower 5, Level 22, 727 Collins St, Docklands, VIC 3008
    Contact person Tianne Nagy-Jones
    Contact number 03 8663 6454
    Facsimile 03 8320 2200
    Email tianne.nagy-jones@au.gt.com